SIS Secret Intelligence Service MI6 Director General Alex Younger “Expert Witness Files” – NCA National Crime Agency Director General Lynne Owens + Surrey Police Chief Constable Lynne Owens QPM (RTD) + NCA Deputy Director David Armond (Rtd) – Scotland Yard Commissioner Cressida Dick QPM – CPS “Criminal Prosecution Files” – HM GOVERNMENT THE WAR OFFICE UNDER SECRETARY OF STATE FOR AIR AND WAR GEORGE 5TH DUKE OF SUTHERLAND – FARNBOROUGH AIRPORT HAMPSHIRE = CARROLL AIRCRAFT CORPORATION TRUST + FARNBOROUGH INTERNATIONAL AIRSHOW = FARNBOROUGH AEROSPACE CENTRE HAMPSHIRE – HM MINISTRY OF DEFENCE INTELLIGENCE – HM TREASURY FIRST TREASURY COUNSEL SIR JAMES EADIE QC + MARK HEYWOOD QC – NCA National Crime Agency Biggest Transnational Crime Syndicate Case in the World ...
Royal Bahamas Police Commissioner Anthony Ferguson QPM Organised Crime Tax Fraud Bribery “Forensics Files” – HSBC BANK GROUP CHAIRMAN MARK TUCKER * CLIFFORD CHANCE MANAGING PARTNER MATTHEW LAYTON = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME*SWITCH = CARROLL FOUNDATION TRUST = SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE * PWC GLOBAL GENERAL COUNSEL – HM Treasury Most Famous Money Laundering Offshore Tax Evasion Fraud Case in History
